| Company Name | Double D Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06527383 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2008(16 years, 1 month ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Susan Mary Douglas |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 18 Soho Square London W1D 3QL |
| Director Name | Mr Ian Stanley Davies |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Film Development Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 3 18 Leighton Place London NW5 2QL |
| Secretary Name | Mr Ian Stanley Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 18 Leighton Place London NW5 2QL |
Contact
| Website | www.doubledproductions.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 10 at £1 | Susan Mary Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£381,365 |
| Cash | £940 |
| Current Liabilities | £383,452 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 August 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Director's details changed for Ms Susan Mary Douglas on 14 November 2012 (2 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 June 2012 | Registered office address changed from Flat 3 18 Leighton Place London NW5 2QL on 14 June 2012 (1 page) |
| 30 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Termination of appointment of Ian Davies as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of Ian Davies as a director (1 page) |
| 12 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2010 | Secretary's details changed for Mr Ian Stanley Davies on 1 October 2009 (1 page) |
| 31 March 2010 | Secretary's details changed for Mr Ian Stanley Davies on 1 October 2009 (1 page) |
| 31 March 2010 | Director's details changed for Mr Ian Stanley Davies on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Ian Stanley Davies on 1 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 20 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from broadis cottage 6 wytham village wytham OX2 8QA united kingdom (1 page) |
| 9 June 2008 | Director's change of particulars / susan douglas / 01/06/2008 (1 page) |
| 7 March 2008 | Incorporation (15 pages) |